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Mealeys

MLex

November 05, 2019

USA v. Mahecha

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Case Number:

1:19-cr-20738

Court:

Florida Southern

Nature of Suit:

Judge:

Beth Bloom

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 26, 2024

    Surgeon Acquitted Of Wire Fraud In Case Over $60M Fla. Hotel

    A Florida federal jury has acquitted a Colombian surgeon of wire fraud conspiracy following a trial over the government's allegations that he defrauded investors through a Ponzi-like scheme involving a $60 million luxury hotel project in one of Miami-Dade County's high-end neighborhoods.

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